About

Registered Number: 01766945
Date of Incorporation: 03/11/1983 (34 years and 11 months ago)
Company Status: Active
Registered Address: 16 Fox Burrows Lane, Writtle, Chelmsford, Essex, CM1 3SS,

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRAWFORD, Wesley Darren 01 March 2012 - 1
HORSFALL, Lisa Anne 23 May 2014 26 May 2016 1
Secretary Name Appointed Resigned Total Appointments
SANFORD, Lucy 20 November 2017 - 1
BAKER, Malcolm Renaut N/A 19 April 1996 1
CRAWFORD, Robert William 13 May 2003 11 April 2013 1
DAWSON, Stephanie Vigdis 26 June 2016 20 November 2017 1
HORSFALL, Lisa Anne 11 April 2013 26 June 2016 1
SELWOOD, Laura Ann 31 May 2000 13 May 2003 1
STEPHENS, Susan Ann 19 April 1996 31 May 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert William Crawford/
1951-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 10 October 2018
MR04 - N/A 24 August 2018
AD01 - Change of registered office address 12 June 2018
CS01 - N/A 24 April 2018
AP03 - Appointment of secretary 20 November 2017
TM02 - Termination of appointment of secretary 20 November 2017
AA - Annual Accounts 01 November 2017
CS01 - N/A 27 April 2017
MR01 - N/A 08 February 2017
AA - Annual Accounts 11 October 2016
AP03 - Appointment of secretary 28 July 2016
TM01 - Termination of appointment of director 28 July 2016
TM02 - Termination of appointment of secretary 28 July 2016
AR01 - Annual Return 18 April 2016
CH01 - Change of particulars for director 18 April 2016
AA - Annual Accounts 22 October 2015
AR01 - Annual Return 17 April 2015
MR04 - N/A 01 November 2014
MR04 - N/A 01 November 2014
MR04 - N/A 01 November 2014
MR04 - N/A 01 November 2014
MR01 - N/A 10 October 2014
MR01 - N/A 22 September 2014
RESOLUTIONS - N/A 03 September 2014
SH01 - Return of Allotment of shares 03 September 2014
AA - Annual Accounts 02 September 2014
AP01 - Appointment of director 23 May 2014
AR01 - Annual Return 17 April 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 10 May 2013
TM02 - Termination of appointment of secretary 10 May 2013
AP03 - Appointment of secretary 11 April 2013
MG01 - Particulars of a mortgage or charge 04 September 2012
RESOLUTIONS - N/A 07 August 2012
SH10 - Notice of particulars of variation of rights attached to shares 07 August 2012
SH01 - Return of Allotment of shares 07 August 2012
CC04 - Statement of companies objects 07 August 2012
AA - Annual Accounts 16 May 2012
AR01 - Annual Return 24 April 2012
AP01 - Appointment of director 08 March 2012
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 20 April 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 28 April 2010
CH01 - Change of particulars for director 28 April 2010
CH01 - Change of particulars for director 28 April 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 12 May 2009
AA - Annual Accounts 12 May 2008
363a - Annual Return 06 May 2008
AA - Annual Accounts 30 August 2007
363s - Annual Return 11 June 2007
AA - Annual Accounts 30 November 2006
363s - Annual Return 19 April 2006
AA - Annual Accounts 25 August 2005
363s - Annual Return 11 April 2005
AA - Annual Accounts 10 September 2004
363s - Annual Return 28 April 2004
288b - Notice of resignation of directors or secretaries 15 August 2003
288a - Notice of appointment of directors or secretaries 15 August 2003
AA - Annual Accounts 23 May 2003
AA - Annual Accounts 23 May 2003
363s - Annual Return 09 May 2003
288c - Notice of change of directors or secretaries or in their particulars 09 December 2002
363s - Annual Return 09 May 2002
AA - Annual Accounts 23 October 2001
363s - Annual Return 08 July 2001
288a - Notice of appointment of directors or secretaries 05 June 2001
288b - Notice of resignation of directors or secretaries 22 May 2001
AA - Annual Accounts 08 December 2000
363s - Annual Return 26 April 2000
AA - Annual Accounts 11 October 1999
363s - Annual Return 21 April 1999
AA - Annual Accounts 30 June 1998
363s - Annual Return 27 April 1998
288c - Notice of change of directors or secretaries or in their particulars 02 April 1998
AA - Annual Accounts 28 August 1997
363s - Annual Return 02 May 1997
AA - Annual Accounts 15 October 1996
288a - Notice of appointment of directors or secretaries 11 October 1996
288b - Notice of resignation of directors or secretaries 11 October 1996
363s - Annual Return 26 April 1996
AA - Annual Accounts 30 October 1995
363s - Annual Return 13 July 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 02 November 1994
363s - Annual Return 28 July 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 November 1993
363s - Annual Return 19 August 1993
AA - Annual Accounts 19 August 1993
363s - Annual Return 26 June 1992
AA - Annual Accounts 21 May 1992
AA - Annual Accounts 02 July 1991
363a - Annual Return 02 July 1991
AA - Annual Accounts 03 May 1990
363 - Annual Return 03 May 1990
363 - Annual Return 27 October 1989
AA - Annual Accounts 06 October 1989
AA - Annual Accounts 30 June 1988
363 - Annual Return 30 June 1988
RESOLUTIONS - N/A 20 June 1988
123 - Notice of increase in nominal capital 20 June 1988
395 - Particulars of a mortgage or charge 27 November 1987
AA - Annual Accounts 22 September 1987
363 - Annual Return 22 September 1987
NEWINC - New incorporation documents 03 November 1983

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 February 2017 Outstanding

N/A

A registered charge 25 September 2014 Fully Satisfied

N/A

A registered charge 19 September 2014 Outstanding

N/A

Legal charge 23 August 2012 Fully Satisfied

N/A

Legal charge 10 November 1987 Fully Satisfied

N/A

Mortgage 29 November 1985 Fully Satisfied

N/A

Debenture 15 February 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.